Best Banking & Finance Lawyers in United States

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Davies & Associates, LLC
New York, United States

Founded in 2020
100 people in their team
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Banking & Finance Tax Increment Financing Investment +9 more
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, โ€œCBIโ€).  Our lawyers are regarded as the leaders in the US E2...
Lax, Vaughan, Fortson, Rowe & Threet, P.A.
Little Rock, United States

Founded in 1989
50 people in their team
English
Our HistoryLax, Vaughan, Fortson, Rowe & Threet, P.A. has been providing legal counsel to its clients since 1989. Michael F. Lax and Thomas C. Vaughan, Jr. partnered in the firm over thirty years ago after practicing with one of the oldest and largest law firms in Arkansas. Seven of our nine...
Tiffany & Bosco P.A.
Phoenix, United States

Founded in 1967
50 people in their team
English
A Full Service Law FirmAs client needs, business, and the economy have evolved, so has our level of legal services. For over 50 years, we have based our legal services on understanding and meeting our clientsโ€™ ever-changing legal needs. From the most prominent legal specializations to emerging...
Robison, Sharp, Sullivan & Brust
Reno, United States

Founded in 1981
56 people in their team
English
Legal representation is more important than ever. We are Robison, Sharp, Sullivan & Brust, a Reno law firm with trusted attorneys. Our Reno lawyers have been providing unparalleled legal services since 1981 and pride themselves on their transactional excellence. We seek to align both our...
MVP Law
Kansas City, United States

Founded in 1901
164 people in their team
English
Founded in 1901, MVP Law is never concerned with how others do it; we forge our own path to always meet our clientโ€™s needs. Experts in public and private sector workersโ€™ compensation, general liability, and employment and education law, our attorneys are attentive, knowledgeable and ready to...
Perkins Coie LLP
Anchorage, United States

Founded in 1912
2,875 people in their team
English
Perkins Coie is a leading international law firm that is known for providing high value, strategic solutions and extraordinary client service on matters vital to our clients' success. With more than 1,200 attorneys in offices across the United States and Asia, we provide a full array of corporate,...
Davis Wright Tremaine LLP
Anchorage, United States

Founded in 2000
5,000 people in their team
English
In an era of rapid innovation, the legal landscape is shifting just as fast. You're advising on complex challenges, anticipating risks, and driving business forward. Staying ahead means having a partner who understands not just the law, but the industries redefining it.At Davis Wright Tremaine, we...
Potomac Law Group, PLLC.
Washington, United States

125 people in their team
English
Innovation, Excellence, and ProfessionalismPotomac Law is committed to innovation, excellence, and professionalism. Our value stems directly from the talent and commitment of our attorneys who practice law throughout the United States. Our attorneys have outstanding academic credentials and...
Weil, Gotshal & Manges LLP
Boston, United States

Founded in 1931
1,100 people in their team
English
Founded in 1931, Weil has provided legal services to the largest public companies, private equity firms and financial institutions for the past 90 years. Widely recognized by those covering the legal profession, Weilโ€™s lawyers regularly advise clients globally on their most complex Litigation,...
Young Conaway Stargatt & Taylor, LLP.
Wilmington, United States

Founded in 1959
229 people in their team
English
The Delaware legal community works fast and works smart. We have to. Cases come to us from all 50 states, all the time, from companies seeking the sophistication and business-savvy fairness of the Delaware legal system. They need local lawyers who can add value from long experience inside that...
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About Banking & Finance Law in United States

Banking & Finance law in the United States refers to the regulations and legal framework governing financial institutions, transactions, and markets. This area of law covers a wide range of topics, including banking regulations, lending practices, securities laws, and consumer protection. The goal of Banking & Finance law is to ensure the stability and integrity of the financial system while protecting the rights of consumers and investors.

Why You May Need a Lawyer

There are several situations where you may need a lawyer to assist you with Banking & Finance issues. Some common reasons include:

  • Negotiating loan agreements or other financial contracts
  • Resolving disputes with financial institutions
  • Complying with regulatory requirements
  • Filing for bankruptcy or restructuring debts
  • Protecting your rights as a consumer or investor

Local Laws Overview

Key aspects of local laws relevant to Banking & Finance in the United States include:

  • The Federal Reserve Act, which establishes the Federal Reserve System
  • The Dodd-Frank Wall Street Reform and Consumer Protection Act, which aims to prevent another financial crisis
  • The Truth in Lending Act, which requires lenders to disclose loan terms to borrowers
  • The Securities Act of 1933 and the Securities Exchange Act of 1934, which regulate securities markets

Frequently Asked Questions

What is the difference between a bank and a credit union?

Banks are for-profit institutions that offer a wide range of financial services, while credit unions are member-owned nonprofits that typically offer lower fees and better interest rates.

What is the role of the Federal Reserve in the banking system?

The Federal Reserve is the central bank of the United States and is responsible for regulating monetary policy, supervising banks, and maintaining the stability of the financial system.

What are some common types of financial fraud?

Common types of financial fraud include Ponzi schemes, identity theft, phishing scams, and insider trading.

How can I protect myself from identity theft?

To protect yourself from identity theft, you should regularly monitor your financial accounts, shred sensitive documents, use strong passwords, and be cautious when sharing personal information online.

What are my rights as a borrower under the Truth in Lending Act?

Under the Truth in Lending Act, lenders are required to disclose the terms and costs of a loan to borrowers, including the annual percentage rate, finance charges, and any prepayment penalties.

What is the role of the Securities and Exchange Commission (SEC) in regulating financial markets?

The SEC is a federal agency responsible for enforcing securities laws and regulating the securities industry to protect investors and maintain fair and efficient markets.

What is the difference between secured and unsecured loans?

A secured loan is backed by collateral, such as a home or car, while an unsecured loan does not require any collateral and is based solely on the borrower's creditworthiness.

What are the key provisions of the Dodd-Frank Act?

The Dodd-Frank Act includes provisions to strengthen financial regulation, improve transparency and accountability in the financial system, protect consumers from abusive practices, and reduce systemic risk.

What are the penalties for violating banking regulations?

Penalties for violating banking regulations can include fines, civil penalties, license revocation, criminal charges, and imprisonment, depending on the severity of the violation.

How can a lawyer help me with a banking or finance issue?

A lawyer can provide legal advice, negotiate on your behalf, draft legal documents, represent you in court, and help you navigate complex banking and finance laws and regulations.

Additional Resources

For more information on Banking & Finance law in the United States, you can refer to the following resources:

  • U.S. Department of the Treasury: www.treasury.gov
  • Consumer Financial Protection Bureau: www.consumerfinance.gov
  • American Bar Association - Banking Law Section: www.americanbar.org

Next Steps

If you require legal assistance with a Banking & Finance issue in the United States, it is advisable to consult with a qualified attorney who specializes in this area of law. You can search for local law firms or legal aid organizations that offer free or low-cost legal services to assist you with your specific legal needs.

Lawzana helps you find the best lawyers and law firms in United States through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in United States - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.